1. Appointment of Ms. Shama Dhilip as an Additional Director (Non executive Independent Director subject to the approval of the shareholders 2. Appointment of Mr. K. M. Mohandass ....
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The board of Chennai Meenakshi Multispeciality Hospital held a meeting on September 3, 2025, and approved several key changes to its leadership. Two new Non-executive Independent Directors — Ms. Shama Dhilip and Mr. K. M. Mohandass — were appointed for a 5-year term, subject to shareholder approval. Mrs. Jayanthi Radhakrishnan, who retires by rotation, was reappointed as Director and additionally appointed as Managing Director for 5 years without any remuneration. The board also approved regularization of Mr. Edward M. Prabhakar and Mr. Akash Prabhakar as Directors, and appointed Mr. G. Ra. Gokul and Mr. K.P. Gautam Srinivas as Directors. The company's 35th Annual General Meeting is scheduled for September 30, 2025, via video conference, with the book closure period set for September 24-30, 2025.
Shareholders should note multiple board changes, including the elevation of Mrs. Jayanthi Radhakrishnan to Managing Director (without remuneration) and the addition of two independent directors, which could strengthen governance. The AGM on September 30, 2025, will require shareholder approval for these appointments.